JHS SVENDGAARD LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, August 06, 2018 at the Corporate office of the Company at B-1/E-23, Mohan Co-Operative Industrial Area, Mathura Road, New Delhi-110044 at 12:00 Noon to consider inter-alia the Unaudited Standalone & Consolidated financial results of the Company and its Subsidiaries as per INDAS for the first quarter ended 30th June, 2019 along with the Appointment of Company Secretary and Compliance Officer. The Trading Window of the Company will remain closed for trading in the Securities of the Company by Directors, Officers, KMPs, Designated Persons from the close of business hour on 25th July, 2019 to the close of business hour on 08th August, 2019, on account of Board meeting of the Company to be convened on August 06th , 2018.

Pdf Link: Jhs Svendgaard Laboratories Ltd. - Board Meeting Intimation for Consideration Of Unaudited Standalone & Consolidated Financial Results And Appointment Of Company Secretary And Compliance Officer.

Source : BSE - www.bseindia.com

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